Foster Yeoman Limited
- Company number
- 00192994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1923
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFF, John | Director | - | 28 Mar 1993 |
| YEOMAN, David Foster | Secretary | - | 7 Mar 1994 |
| TIDMARSH, David | Director | - | 29 Apr 1994 |
| MACDONALD, David Cameron | Director | 28 May 1993 | 31 May 1995 |
| SAUNDERS, Edward Cresswell | Director | - | 31 Dec 1995 |
| SMART, John Gerard Wernicke | Director | - | 1 Sep 2000 |
| HALTON, Clive Alan | Director | 1 Jun 1995 | 2 Aug 2002 |
| SMITH, David Peter | Director | 12 Apr 1996 | 30 Jun 2005 |
| TIDMARSH, David | Director | 1 Aug 2004 | 26 Jun 2006 |
| DUFFEY, Eric Charles George | Director | - | 31 Aug 2006 |
| YEOMAN, John Foster | Director | - | 8 Sep 2006 |
| YEOMAN, David Foster | Director | - | 8 Sep 2006 |
| TAYLOR, Robert Simon Peter | Director | - | 22 Sep 2006 |
| SNAPE, Ross William | Director | 12 Sep 2005 | 29 Sep 2006 |
| PAINTER, Richard Martin | Director | - | 9 Feb 2007 |
| LARSON, Kurt Matthew | Director | - | 9 Feb 2007 |
| MARSH, David John | Director | 1 May 2004 | 9 Feb 2007 |
| GRAHAM, Rory Stuart | Director | 10 Dec 1997 | 9 Feb 2007 |
| MARSH, David John | Secretary | 7 Mar 1994 | 9 Feb 2007 |
| BEDDOW, Barnabus Towne | Director | 1 Mar 1999 | 30 Mar 2007 |
| BOLSOVER, George William | Director | 7 Sep 2006 | 31 Mar 2010 |
| RETALLACK, James Keith | Director | 7 Sep 2006 | 30 Jun 2011 |
| FORD, Mary | Secretary | 2 Jan 2007 | 30 Mar 2012 |
| YEOMAN, Angela Betty | Director | - | 31 Dec 2012 |
| EDWARDS, Guy Charles | Director | 17 Jan 2014 | 31 Mar 2014 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 1 Apr 2010 | 31 Mar 2014 |
| LANDER, Nicholas | Director | 1 Apr 2014 | 26 Jun 2015 |
| WARD, Patrick Robert | Director | 1 Apr 2014 | 30 Nov 2015 |
| PETRY, Francois | Director | 1 Dec 2015 | 31 Dec 2018 |
| ATHERTON-HAM, James West | Director | 1 Jul 2011 | 30 Apr 2019 |
| EDWARDS, Guy Charles | Director | 1 Jan 2019 | 21 May 2021 |
| BOWATER, John Ferguson | Director | 7 Sep 2006 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | |
| NORAH, Phillip Jason | Director | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Foster Yeoman Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Controls
- Foster Yeoman (Dulcote) Limited (00189588)
- Foster Yeoman Jetties Limited (02022690)
- Mendip Rail Limited (02747203)
- Morvern Shipping Agency Limited (01475083)
- North Kent Roadstone Limited (05310963)
- Yeoman (Morvern) Limited (SC074406)
Directors’ other companies
- LYONS, Garrath Malcolm - Director at Foster Yeoman Jetties Limited
- LYONS, Garrath Malcolm - Director at Restored Properties Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries (England) Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman (Dulcote) Limited
- LYONS, Garrath Malcolm - Director at Besblock Limited
- LYONS, Garrath Malcolm - Director at Evered Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Holdings 1 Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries South West Limited
- LYONS, Garrath Malcolm - Director at Land Recovery (Dewsbury) Ltd
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (09634189)
- Aggregate Industries Management Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)